| Company Name | Deliterranea UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07135451 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr David Francisco Juan Dalmau |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2010(4 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 11 months (closed 30 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thames House 3 Wellington Street London SE18 6NY |
| Director Name | Mario Herreros Recasens |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2010(4 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 11 months (closed 30 January 2024) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Thames House 3 Wellington Street London SE18 6NY |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Secretary Name | Colin Leslie Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2010(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years (resigned 01 March 2015) |
| Role | Company Director |
| Correspondence Address | Thames House 3 Wellington Street London SE18 6NY |
Location
| Registered Address | Thames House 3 Wellington Street London SE18 6NY |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Dalmau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81 |
| Cash | £4,781 |
| Current Liabilities | £15,506 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 4 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 7 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 30 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 30 December 2015 | Termination of appointment of Colin Leslie Ellis as a secretary on 1 March 2015 (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Termination of appointment of Colin Leslie Ellis as a secretary on 1 March 2015 (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Registered office address changed from C/O Anstey Bond Llp 1 Charterhouse Mews London EC1M 6BB to Thames House 3 Wellington Street London SE18 6NY on 23 December 2014 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Registered office address changed from C/O Anstey Bond Llp 1 Charterhouse Mews London EC1M 6BB to Thames House 3 Wellington Street London SE18 6NY on 23 December 2014 (1 page) |
| 3 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 February 2012 | Secretary's details changed for Colin Leslie Ellis on 1 March 2011 (1 page) |
| 13 February 2012 | Secretary's details changed for Colin Leslie Ellis on 1 March 2011 (1 page) |
| 13 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Director's details changed for Mario Herreros Recasens on 1 March 2011 (2 pages) |
| 13 February 2012 | Director's details changed for Mario Herreros Recasens on 1 March 2011 (2 pages) |
| 13 February 2012 | Director's details changed for Mr David Francisco Juan Dalmau on 1 March 2011 (2 pages) |
| 13 February 2012 | Secretary's details changed for Colin Leslie Ellis on 1 March 2011 (1 page) |
| 13 February 2012 | Director's details changed for Mario Herreros Recasens on 1 March 2011 (2 pages) |
| 13 February 2012 | Director's details changed for Mr David Francisco Juan Dalmau on 1 March 2011 (2 pages) |
| 13 February 2012 | Director's details changed for Mr David Francisco Juan Dalmau on 1 March 2011 (2 pages) |
| 13 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 April 2011 | Registered office address changed from 3Rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 3Rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 3Rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom on 5 April 2011 (1 page) |
| 3 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 21 April 2010 | Appointment of Mario Herreros Recasens as a director (3 pages) |
| 21 April 2010 | Appointment of Mario Herreros Recasens as a director (3 pages) |
| 1 April 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 1 April 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 25 March 2010 | Appointment of Mr David Francisco Juan Dalmau as a director (3 pages) |
| 25 March 2010 | Appointment of Mr David Francisco Juan Dalmau as a director (3 pages) |
| 25 March 2010 | Appointment of Colin Leslie Ellis as a secretary (3 pages) |
| 25 March 2010 | Appointment of Colin Leslie Ellis as a secretary (3 pages) |
| 26 January 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
| 26 January 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
| 26 January 2010 | Incorporation (46 pages) |
| 26 January 2010 | Incorporation (46 pages) |